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SEVEN GLOBAL INVEST, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155719405-2-2022
Total views
23
Avg / month
2
Year peak
5
Current month +66.7 % vs Nov
5

Company information

Folio
155719405 Mercantil
Registration date
03/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights SEVEN GLOBAL INVEST, CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719405-2-2022

Executives SEVEN GLOBAL INVEST, CORP (9)

Name
Role
Links
View
  • Name YOSTIN CABRERA RIOS Subscriber 193
    Role: Subscriber
    Links: 193
  • Name STEPHANIE MALAVE Subscriber 104
    Role: Subscriber
    Links: 104
  • Name YOSTIN CABRERA RIOS Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name KARIM ANDREU LAKKIS CASES Director 1
    Role: Director
    Links: 1
  • Name DOMINGO ESTEBAN LOPEZ TUREGANO Director 1
    Role: Director
    Links: 1
  • Name OSCAR NORBERT LOPEZ SOTO Director / President 3
    Role: Director / President
    Links: 3
  • Name OSCAR NORBERT LOPEZ SOTO Secretary 3
    Role: Secretary
    Links: 3
  • Name OSCAR NORBERT LOPEZ SOTO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR OSCAR NORBERT LOPEZ SOTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEVEN GLOBAL INVEST, CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 81557/2022 (0) 03/03/2022
    Date: 03/03/2022

Entries / Precedence SEVEN GLOBAL INVEST, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SEVEN GLOBAL INVEST, CORP: Summary of SEVEN GLOBAL INVEST, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/03/2022. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.